United Arab Emirates · AE
The ADGM (Abu Dhabi) and DIFC (Dubai) financial free-zone company registries, with LEI reference data.
Leak & sanctions subset — high-risk United Arab Emirates entities are held now; the full registry is procured on demand. Record depth varies by source.
Premium United Arab Emirates records are pulled from source and delivered inside a paid dossier — you pay for the specific company, we procure the live record on request.
Sources feeding this jurisdiction
The Abu Dhabi Global Market registration authority — companies incorporated in the ADGM financial free zone.
The Dubai International Financial Centre registrar of companies — entities incorporated in the DIFC free zone.
The Global Legal Entity Identifier Foundation issues the LEI and publishes Level-2 parent relationships. The LEI is the strongest cross-border join key in the corpus.
Every claim about a United Arab Emirates entity links back to one of these sources. Read how they resolve on the coverage page.
Highest-risk entities registered in United Arab Emirates
No United Arab Emirates entity currently sits in the top of the SnitchScore ranking window — which means none has surfaced there yet, not that none carries risk. Search the corpus for United Arab Emirates entities, or open the full risk board.
Trace ownership through United Arab Emirates directly from your agent, or fetch this page as plain markdown:
npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposureMarkdown twin: /jurisdictions/ae.md.
Trace ownership through United Arab Emirates.
Search the corpus for entities registered, owned or controlled here.